Hiscox Europe Underwriting Limited in LONDON - EC3A 6HX

You are here: bizstats.co.uk > a-z index > H list > HI list > HIS list

Hiscox Europe Underwriting Limited LONDON

Founded in 2008, Hiscox Europe Underwriting, classified under reg no. 06712051 is a converted / closed company. Currently registered at 1 Great St. Helen's EC3A 6HX, London the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2017. Since October 17, 2008 Hiscox Europe Underwriting Limited is no longer carrying the name Alnery No. 2816.

Hiscox Europe Underwriting Limited Address / Contact

Office Address	1 Great St. Helen's
Town	London
Post code	EC3A 6HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06712051
Date of Incorporation	Wed, 1st Oct 2008
Date of Dissolution	Wed, 16th Jan 2019
Industry	Non-life insurance
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Fri, 8th Nov 2019
Last confirmation statement dated	Thu, 25th Oct 2018

Company staff

Lori-Lee H.

Position: Secretary

Appointed: 23 March 2018

Stéphane F.

Position: Director

Appointed: 19 October 2016

Christian N.

Position: Director

Appointed: 11 December 2015

David G.

Position: Secretary

Appointed: 03 April 2017

Resigned: 23 March 2018

James B.

Position: Director

Appointed: 02 March 2017

Resigned: 27 July 2018

Stephen L.

Position: Director

Appointed: 19 October 2016

Resigned: 01 July 2018

Bethany H.

Position: Secretary

Appointed: 11 July 2014

Resigned: 07 November 2018

Pierre-Olivier D.

Position: Director

Appointed: 15 February 2012

Resigned: 30 June 2016

Reeva B.

Position: Director

Appointed: 22 November 2011

Resigned: 14 February 2014

John T.

Position: Secretary

Appointed: 23 September 2011

Resigned: 03 April 2017

Maria B.

Position: Secretary

Appointed: 31 December 2010

Resigned: 11 August 2011

David B.

Position: Director

Appointed: 05 January 2010

Resigned: 21 August 2015

Paul C.

Position: Director

Appointed: 15 December 2009

Resigned: 02 September 2011

Josephine O.

Position: Director

Appointed: 20 November 2008

Resigned: 13 June 2014

Adam R.

Position: Director

Appointed: 20 November 2008

Resigned: 31 May 2011

Charles K.

Position: Director

Appointed: 20 November 2008

Resigned: 21 August 2009

Jason J.

Position: Director

Appointed: 20 November 2008

Resigned: 30 September 2016

Stuart B.

Position: Director

Appointed: 20 November 2008

Resigned: 01 October 2014

Kathryn S.

Position: Secretary

Appointed: 17 October 2008

Resigned: 31 December 2010

Alnery Incorporations No.1 Limited

Position: Corporate Secretary

Appointed: 01 October 2008

Resigned: 17 October 2008

Alnery Incorporations No.1 Limited

Position: Corporate Director

Appointed: 01 October 2008

Resigned: 17 October 2008

Craig M.

Position: Director

Appointed: 01 October 2008

Resigned: 17 October 2008

Alnery Incorporations No.2 Limited

Position: Director

Appointed: 01 October 2008

Resigned: 17 October 2008

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Hiscox Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hiscox Holdings Limited

1 Great St Helen's, London, EC3A 6HX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02203521
Notified on	26 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alnery No. 2816	October 17, 2008

Company filings

Filing category

Type		Category	Free download
MISC	Notification from overseas registry of completion of merger filed on: 11th, January 2019	miscellaneous	Free Download (2 pages)

Type		Category	Free download
MISC	Notification from overseas registry of completion of merger filed on: 11th, January 2019	miscellaneous	Free Download (2 pages)
MISC	Order of competent authority filed on: 11th, January 2019	miscellaneous	Free Download (11 pages)
MISC	Confirmation of transfer of assets and liabilities filed on: 11th, January 2019	miscellaneous	Free Download (1 page)
TM02	Secretary appointment termination on November 7, 2018 filed on: 9th, November 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (24 pages)
MISC	CB01 - cross border merger notice filed on: 24th, September 2018	miscellaneous	Free Download (53 pages)
MISC	Court oder - completion of merger filed on: 21st, September 2018	miscellaneous	Free Download (2 pages)
TM01	Director appointment termination date: July 27, 2018 filed on: 30th, July 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: July 1, 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
MISC	CB01 draft terms of merger filed on: 7th, June 2018	miscellaneous	Free Download (61 pages)
TM02	Secretary appointment termination on March 23, 2018 filed on: 26th, March 2018	officers	Free Download (1 page)
AP03	On March 23, 2018 - new secretary appointed filed on: 26th, March 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (24 pages)
AP01	On March 2, 2017 new director was appointed. filed on: 6th, June 2017	officers	Free Download (2 pages)
AP03	On April 3, 2017 - new secretary appointed filed on: 22nd, April 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 3, 2017 filed on: 21st, April 2017	officers	Free Download (1 page)
AP01	On October 19, 2016 new director was appointed. filed on: 29th, November 2016	officers	Free Download (2 pages)
AP01	On October 19, 2016 new director was appointed. filed on: 24th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2016 filed on: 30th, September 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2016 filed on: 4th, July 2016	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 27th, June 2016	auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 19th, May 2016	accounts	Free Download (22 pages)
AP01	On December 11, 2015 new director was appointed. filed on: 14th, December 2015	officers	Free Download (2 pages)
AR01	Annual return made up to October 1, 2015 with full list of members filed on: 6th, October 2015	annual return	Free Download (5 pages)
TM01	Director appointment termination date: August 21, 2015 filed on: 25th, August 2015	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 11th, June 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to October 1, 2014 with full list of members filed on: 9th, October 2014	annual return	Free Download (6 pages)
TM01	Director appointment termination date: October 1, 2014 filed on: 2nd, October 2014	officers	Free Download (1 page)
CH03	On August 30, 2014 secretary's details were changed filed on: 23rd, September 2014	officers	Free Download (1 page)
CH01	On March 1, 2012 director's details were changed filed on: 23rd, September 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 14th, August 2014	accounts	Free Download (23 pages)
AP03	On July 11, 2014 - new secretary appointed filed on: 4th, August 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 13, 2014 filed on: 13th, June 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: February 28, 2014 filed on: 28th, February 2014	officers	Free Download (1 page)
AR01	Annual return made up to October 1, 2013 with full list of members filed on: 2nd, October 2013	annual return	Free Download (9 pages)
SH01	Capital declared on October 2, 2013: 615.00 EUR	capital
AA	Full accounts data made up to December 31, 2012 filed on: 23rd, April 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to October 1, 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (9 pages)
CH01	On October 12, 2012 director's details were changed filed on: 15th, October 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (20 pages)
CH01	On March 28, 2012 director's details were changed filed on: 28th, March 2012	officers	Free Download (2 pages)
CH01	On March 28, 2012 director's details were changed filed on: 28th, March 2012	officers	Free Download (2 pages)
CH01	On March 28, 2012 director's details were changed filed on: 28th, March 2012	officers	Free Download (2 pages)
AP01	On March 6, 2012 new director was appointed. filed on: 6th, March 2012	officers	Free Download (2 pages)
AP01	On November 29, 2011 new director was appointed. filed on: 29th, November 2011	officers	Free Download (2 pages)
AR01	Annual return made up to October 1, 2011 with full list of members filed on: 9th, November 2011	annual return	Free Download (7 pages)
CH01	On October 10, 2011 director's details were changed filed on: 11th, October 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 6, 2011 filed on: 6th, October 2011	officers	Free Download (1 page)
MISC	Resolution approving terms of cross boder merger by shareholders of heul filed on: 4th, October 2011	miscellaneous	Free Download (2 pages)
MISC	Court order completion of cross border merger with effect from 01/10/2011 filed on: 4th, October 2011	miscellaneous	Free Download (2 pages)
AP03	On October 3, 2011 - new secretary appointed filed on: 3rd, October 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 12, 2011 filed on: 12th, September 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on August 11, 2011 filed on: 11th, August 2011	officers	Free Download (1 page)
CH01	On August 4, 2011 director's details were changed filed on: 5th, August 2011	officers	Free Download (2 pages)
SH01	Capital declared on April 1, 2011: 615.00 EUR filed on: 6th, July 2011	capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 1st, July 2011	accounts	Free Download (19 pages)
MISC	CB01 - draft terms of merger filed on: 28th, June 2011	miscellaneous	Free Download (126 pages)
RESOLUTIONS	Securities allotment resolution filed on: 28th, June 2011	resolution	Free Download (14 pages)
TM01	Director appointment termination date: June 20, 2011 filed on: 20th, June 2011	officers	Free Download (1 page)
MISC	Court order completion of cross border merger filed on: 5th, May 2011	miscellaneous	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, March 2011	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 4th, March 2011	resolution	Free Download (2 pages)
AP03	On December 31, 2010 - new secretary appointed filed on: 31st, December 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 31, 2010 filed on: 31st, December 2010	officers	Free Download (1 page)
MISC	CB01 - notice of a cross border merger involving a uk registered company filed on: 20th, December 2010	miscellaneous	Free Download (51 pages)
AR01	Annual return made up to October 1, 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 26th, July 2010	accounts	Free Download (17 pages)
AP01	On January 7, 2010 new director was appointed. filed on: 7th, January 2010	officers	Free Download (2 pages)
AP01	On December 30, 2009 new director was appointed. filed on: 30th, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to October 1, 2009 with full list of members filed on: 4th, November 2009	annual return	Free Download (6 pages)
288b	On September 17, 2009 Appointment terminated director filed on: 17th, September 2009	officers	Free Download (1 page)
288a	On February 6, 2009 Director appointed filed on: 6th, February 2009	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, January 2009	incorporation	Free Download (21 pages)
288a	On January 9, 2009 Director appointed filed on: 9th, January 2009	officers	Free Download (3 pages)
288a	On December 24, 2008 Director appointed filed on: 24th, December 2008	officers	Free Download (3 pages)
288a	On December 24, 2008 Director appointed filed on: 24th, December 2008	officers	Free Download (3 pages)
288a	On December 24, 2008 Director appointed filed on: 24th, December 2008	officers	Free Download (3 pages)
288a	On November 3, 2008 Secretary appointed filed on: 3rd, November 2008	officers	Free Download (2 pages)
288b	On October 27, 2008 Appointment terminated director filed on: 27th, October 2008	officers	Free Download (1 page)
288b	On October 27, 2008 Appointment terminated director and secretary filed on: 27th, October 2008	officers	Free Download (1 page)
287	Registered office changed on 27/10/2008 from one bishops square london E1 6AD filed on: 27th, October 2008	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 27th, October 2008	accounts	Free Download (1 page)
288b	On October 27, 2008 Appointment terminated director filed on: 27th, October 2008	officers	Free Download (1 page)
CERTNM	Company name changed alnery no. 2816 LIMITEDcertificate issued on 17/10/08 filed on: 17th, October 2008	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, October 2008	incorporation	Free Download (21 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.